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LECKHAMPTON ESTATES INVESTMENTS LIMITED

Company number 04822680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Oct 2008 288a Secretary appointed simon david bullingham
20 Oct 2008 288b Appointment terminated secretary malcolm wallace
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2008 AA Accounts for a small company made up to 31 December 2006
29 Dec 2007 287 Registered office changed on 29/12/07 from: 31 bath street cheltenham gloucestershire GL50 1YA
11 Sep 2007 363s Return made up to 06/07/07; no change of members
05 Feb 2007 AA Accounts for a medium company made up to 31 December 2005
29 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Aug 2006 363s Return made up to 06/07/06; full list of members
02 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
18 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2005 395 Particulars of mortgage/charge
14 Jan 2005 287 Registered office changed on 14/01/05 from: c/o bpe solicitors somersethouse 37 temple street birmingham B2 5DP
13 Jul 2004 363s Return made up to 06/07/04; full list of members
13 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
09 Jan 2004 288a New director appointed
22 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed
18 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 88(2)R Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
09 Dec 2003 288b Secretary resigned